Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Dec 2024 |
CS01 |
Confirmation statement made on 23 November 2024 with updates
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24 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2024
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07 Dec 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with updates
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16 Jun 2023 |
AP01 |
Appointment of Mr Simon England as a director on 14 June 2023
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15 Jun 2023 |
TM01 |
Termination of appointment of Robert Glenn Smith as a director on 31 May 2023
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17 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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25 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Feb 2023 |
CS01 |
Confirmation statement made on 23 November 2022 with updates
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14 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Jan 2023 |
CH01 |
Director's details changed for Mr Ian Alexander Irving Stratford-Taylor on 6 January 2023
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10 Jan 2023 |
PSC02 |
Notification of Equals Group Plc as a person with significant control on 6 January 2023
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10 Jan 2023 |
AP01 |
Appointment of Mr Ian Alexander Irving Stratford-Taylor as a director on 6 January 2023
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10 Jan 2023 |
AP01 |
Appointment of Mr Matthijs Willem Adriaan Boon as a director on 6 January 2023
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10 Jan 2023 |
AP01 |
Appointment of Mr Stephen James Paul as a director on 6 January 2023
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10 Jan 2023 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Third Floor, Thames House Vintners Place 68 Upper Thames Street London EC4V 3BJ on 10 January 2023
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10 Jan 2023 |
PSC07 |
Cessation of Robert Glenn Smith as a person with significant control on 6 January 2023
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09 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2023
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28 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2022
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with updates
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07 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Mar 2021 |
AA01 |
Previous accounting period extended from 30 November 2020 to 31 December 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 24 November 2020 with updates
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14 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2020
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